Garima Enclave Pvt.Ltd.
About Garima Enclave Pvt.Ltd.
Data last updated:
Garima Enclave Pvt.Ltd. is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1994PTC064727.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.77 Lakh. It is led by directors including Babulal Agarwal and Purushottam Lal Saraogi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Mile Sevoke Road Near Sona Petrol Pump P.O. Salugara, Siliguri, West Bengal, India – 734008.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Garima Enclave Pvt.Ltd.'s registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Mile Sevoke Road Near Sona Petrol Pump P.O. Salugara, Siliguri, West Bengal, India – 734008
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Garima Enclave Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Garima Enclave Pvt.Ltd.
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garima Enclave Pvt.Ltd., buy the company report.
Board of directors of Garima Enclave Pvt.Ltd.
Garima Enclave has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Agarwal | Director | 20 Dec 2008 | 17 Years 10 Months | Current |
| Purushottam Lal Saraogi | Director | 20 Dec 2008 | 17 Years 10 Months | Current |
| Rajendra Prasad Agarwal Also directs: Nirmal Bakery Private Limited, Manpasand Vanijya Pvt Ltd | Director | 08 Sep 2008 | 18 Years 1 Months | Current |
| Sumitra Kandoi | Director | 20 Dec 2008 | 17 Years 10 Months | Current |
| Kamal Kumar Agarwal Also directs: Shivsun Trade-Link LLP, Shivsun Trade-Link Private Limited | Director | 10 Jan 2009 | 17 Years 9 Months | Current |
| Bimal Kumar Dalmia | Director | 01 Sep 2010 | 16 Years 1 Months | Current |
Auditor
Garima Enclave Pvt.Ltd. is audited by BIDISHA AGARWAL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIDISHA AGARWAL & ASSOCIATES | FY 2022 | 310485 |
Shareholding
The shareholding of Garima Enclave Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Garima Enclave Pvt.Ltd., buy the company report.
Legal cases
Garima Enclave Pvt.Ltd. has 2 court cases on record: 2 filed by Garima Enclave. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Union of India & Ors. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Garima Enclave Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garima Enclave Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Garima Enclave Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garima Enclave Pvt.Ltd. has 12 board changes on record since 2008: 6 appointments and 6 cessations. The latest: Kamal Kumar Agarwal ceased to be Director on 01 Apr 2018.
3 earlier events are in the company report.
Frequently asked questions
Garima Enclave is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U70101WB1994PTC064727.
Garima Enclave has 6 current directors:
- Babulal Agarwal - Director
- Purushottam Lal Saraogi - Director
- Rajendra Prasad Agarwal - Director
- Sumitra Kandoi - Director
- Kamal Kumar Agarwal - Director
- Bimal Kumar Dalmia - Director
The latest financial statements of Garima Enclave on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Garima Enclave is U70101WB1994PTC064727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garima Enclave has 2 court cases on record: 2 filed by the company.
Garima Enclave was incorporated on 25 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Kumar Agarwal ceased to be Director on 01 Apr 2018. Babita Sharma ceased to be Director on 01 Sep 2010. Bimal Kumar Dalmia was appointed as Director on 01 Sep 2010. Garima Enclave has 12 board changes on record in total.
The registered office of Garima Enclave is at 3rd Mile Sevoke Road Near Sona Petrol Pump P.O. Salugara, Siliguri, West Bengal, India – 734008.
Garima Enclave operates in the financial services industry, in the real estate financing segment.
The compliance status of Garima Enclave is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.